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Airware Solutions Limited

Airware Solutions Limited is an active company incorporated on 3 April 2021 with the registered office located in Brighton, East Sussex. Airware Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13313366
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
34 Duke Street Dukes Passage
Brighton
BN1 1AG
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 34 Duke Street Duke Street Brighton BN1 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
2
Director • PSC • Irish • Lives in Ireland • Born in Apr 1960
Director • PSC • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Identity Ltd
Mr Christopher John Hurley, Mr Christopher Stanley Boakes, and 2 more are mutual people.
Active
Site Sentinel Solutions Ltd
Mr Christopher Stanley Boakes, Christian Davis Smith, and 1 more are mutual people.
Active
Sport Sentinel Limited
Mr Christopher John Hurley and Lawrence Anthony Parkhouse Eke are mutual people.
Active
Turanga Limited
Mr Christopher John Hurley and Thomas Peter Baker are mutual people.
Active
27 Warleigh Road RTM Company Limited
Mr Christopher Stanley Boakes is a mutual person.
Active
Westhill Solutions Limited
Mr Christopher John Hurley is a mutual person.
Active
LBK Wholesale Medical Limited
Lawrence Anthony Parkhouse Eke is a mutual person.
Active
Lech Breeding Ltd
Lawrence Anthony Parkhouse Eke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£34.54K
Increased by £9.81K (+40%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£941.16K
Increased by £69.26K (+8%)
Total Liabilities
-£1.43M
Increased by £377.72K (+36%)
Net Assets
-£490.55K
Decreased by £308.46K (+169%)
Debt Ratio (%)
152%
Increased by 31.24% (+26%)
Latest Activity
Mr Lawrence Anthony Parkhouse Eke Appointed
3 Months Ago on 1 Jun 2025
Mr Orry Stevens Appointed
3 Months Ago on 1 Jun 2025
Mr Scott Starbuck Appointed
3 Months Ago on 1 Jun 2025
Mr Alex Lynn Renner Appointed
3 Months Ago on 1 Jun 2025
Matthew Gander Resigned
3 Months Ago on 1 Jun 2025
Thomas Peter Baker Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Christian Davis Smith Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Scott Starbuck as a director on 1 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Lawrence Anthony Parkhouse Eke as a director on 1 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Alex Lynn Renner as a director on 1 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Thomas Peter Baker as a director on 1 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Matthew Gander as a director on 1 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Orry Stevens as a director on 1 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Christian Davis Smith as a director on 3 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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